| Entity Name: | CRIF S.P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 15 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 May 2000 (25 years ago) |
| Document Number: | F98000003783 |
| FEI/EIN Number |
980190060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VIA LAME 15, BOLOGNA, ITALY, 40122 |
| Mail Address: | VIA LAME 15, BOLOGNA, ITALY, 40122 |
| Name | Role | Address |
|---|---|---|
| GEREMIA ALBERTO | Chairman | PIAZZA SCALA 6, MILANO |
| GEREMIA ALBERTO | Director | PIAZZA SCALA 6, MILANO |
| GUISEPPE VIRGINILLO | Vice President | VIA LAME 15, BOLOGNA |
| GUISEPPE VIRGINILLO | Director | VIA LAME 15, BOLOGNA |
| GHERARDI CARLO | Director | VIA LAME 15, BOLOGNA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | VIA LAME 15, BOLOGNA, ITALY 40122 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | VIA LAME 15, BOLOGNA, ITALY 40122 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-15 |
| ANNUAL REPORT | 1999-05-05 |
| Foreign Profit | 1998-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
